Pyroflex Limited in Ipswich SUFFOLK

Pyroflex Limited SUFFOLK

Founded in 2001, Pyroflex, classified under reg no. 04206387 is an active company. Currently registered at Unit 22 Knightsdale Road IP1 4JJ, Suffolk the company has been in the business for 23 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Andrew M. and David M.. In addition one secretary - Andrew M. - is with the firm. Currenlty, the company lists one former director, whose name is Christine M. and who left the the company on 25 April 2022. In addition, there is one former secretary - Christine M. who worked with the the company until 25 April 2022.

Pyroflex Limited Address / Contact

Office Address	Unit 22 Knightsdale Road
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 4JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206387
Date of Incorporation	Thu, 26th Apr 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 25 April 2022

Andrew M.

Position: Secretary

Appointed: 25 April 2022

David M.

Position: Director

Appointed: 26 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 26 April 2001

Christine M.

Position: Secretary

Appointed: 26 April 2001

Resigned: 25 April 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 26 April 2001

Christine M.

Position: Director

Appointed: 26 April 2001

Resigned: 25 April 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christine M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew M.

Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine M.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 4th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 3rd, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 12th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 10th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-07: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 19th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 20th, February 2009	accounts	Free Download (2 pages)
363s	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, March 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 8th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 8th, February 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, April 2004	accounts	Free Download (1 page)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 16th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 16th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 17th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 17th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 30/09/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 30/09/01 filed on: 24th, May 2001	accounts	Free Download (1 page)

Pyroflex Limited SUFFOLK

Pyroflex Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

David M.

Swift Incorporations Limited

Christine M.

Instant Companies Limited

Christine M.

People with significant control

Annual reports financial information

Company filings

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